Trent Valley Tyres Limited

Company Name	Trent Valley Tyres Limited
Directors	Barbara Joan Willetts and Dennis Roy Willetts
Company Status	Liquidation
Company Number	01026129
Category	Private Limited Company
Incorporation Date	4 October 1971(52 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mrs Barbara Joan Willetts
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(19 years, 3 months after company formation)
Appointment Duration	33 years, 4 months
Role	Married Woman
Country of Residence	United Kingdom
Correspondence Address	6 Brick Kiln Way The Levels Industrial Estate Brereton Rugeley Staffordshire WS15 1RD

Director Name	Mr Dennis Roy Willetts
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(19 years, 3 months after company formation)
Appointment Duration	33 years, 4 months
Role	Tyre Dealer
Country of Residence	England
Correspondence Address	6 Brick Kiln Way The Levels Industrial Estate Brereton Rugeley Staffordshire WS15 1RD

Secretary Name	Mrs Barbara Joan Willetts
Nationality	British
Status	Current
Appointed	31 December 1990(19 years, 3 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Brick Kiln Way The Levels Industrial Estate Brereton Rugeley Staffordshire WS15 1RD

Director Name	Mr Neil Robert Willetts
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(26 years, 5 months after company formation)
Appointment Duration	20 years, 9 months (resigned 10 December 2018)
Role	Tyre Specialist
Country of Residence	United Kingdom
Correspondence Address	C/O 6 Brick Kiln Way The Levels Industrial Estate Brereton Rugeley Staffordshire WS15 1RD

Contact

Website	www.trentvalleytyres.co.uk

Location

Registered Address	C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£195,689
Cash	£150,249
Current Liabilities	£122,496

Accounts

Latest Accounts	31 October 2018 (5 years, 6 months ago)
Next Accounts Due	31 October 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	31 December 2019 (4 years, 3 months ago)
Next Return Due	11 February 2021 (overdue)

Charges

15 November 1982	Delivered on: 18 November 1982 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property and assets present and future including goodwill & bookdebts and the benefit of any licences a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof. Outstanding

15 November 1982

Delivered on: 18 November 1982
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge undertaking and all property and assets present and future including goodwill & bookdebts and the benefit of any licences a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof.
Outstanding

Filing History

15 December 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
12 December 2020	Appointment of a voluntary liquidator (3 pages)
11 December 2020	Statement of affairs with form AM02SOA (14 pages)
30 November 2020	Notice of move from Administration case to Creditors Voluntary Liquidation (35 pages)
24 August 2020	Result of meeting of creditors (5 pages)
6 August 2020	Statement of administrator's proposal (41 pages)
10 June 2020	Registered office address changed from 6 Brick Kiln Way the Levels Indust Est Brereton Rugeley Staffs WS15 1rd to C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 10 June 2020 (2 pages)
2 June 2020	Appointment of an administrator (3 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
17 May 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
21 December 2018	Termination of appointment of Neil Robert Willetts as a director on 10 December 2018 (1 page)
1 May 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
22 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
22 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 May 2017	Total exemption full accounts made up to 31 October 2016 (10 pages)
10 May 2017	Total exemption full accounts made up to 31 October 2016 (10 pages)
11 March 2017	Satisfaction of charge 1 in full (6 pages)
11 March 2017	Satisfaction of charge 1 in full (6 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
16 January 2017	Director's details changed for Mr Neil Robert Willetts on 30 December 2015 (2 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
16 January 2017	Director's details changed for Mr Neil Robert Willetts on 30 December 2015 (2 pages)
13 January 2017	Director's details changed for Mr Dennis Roy Willetts on 30 December 2015 (2 pages)
13 January 2017	Director's details changed for Mrs Barbara Joan Willetts on 30 December 2016 (2 pages)
13 January 2017	Secretary's details changed for Mrs Barbara Joan Willetts on 30 December 2016 (1 page)
13 January 2017	Secretary's details changed for Mrs Barbara Joan Willetts on 30 December 2016 (1 page)
13 January 2017	Director's details changed for Mrs Barbara Joan Willetts on 30 December 2016 (2 pages)
13 January 2017	Director's details changed for Mr Dennis Roy Willetts on 30 December 2015 (2 pages)
24 June 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
24 June 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2,000 (6 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2,000 (6 pages)
3 March 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
3 March 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
11 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2,000 (6 pages)
11 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2,000 (6 pages)
24 April 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
24 April 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2,000 (6 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2,000 (6 pages)
28 March 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
28 March 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
24 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
24 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
20 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
21 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
21 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
31 March 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
31 March 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
4 February 2010	Director's details changed for Neil Robert Willetts on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Dennis Roy Willetts on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Barbara Joan Willetts on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Dennis Roy Willetts on 1 October 2009 (2 pages)
4 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Barbara Joan Willetts on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Barbara Joan Willetts on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Neil Robert Willetts on 1 October 2009 (2 pages)
4 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Dennis Roy Willetts on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Neil Robert Willetts on 1 October 2009 (2 pages)
21 May 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
21 May 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
19 February 2009	Return made up to 31/12/08; full list of members (4 pages)
19 February 2009	Return made up to 31/12/08; full list of members (4 pages)
18 December 2008	Return made up to 31/12/07; full list of members (4 pages)
18 December 2008	Return made up to 31/12/07; full list of members (4 pages)
29 May 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
29 May 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
17 April 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
17 April 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
24 January 2007	Return made up to 31/12/06; full list of members (3 pages)
24 January 2007	Return made up to 31/12/06; full list of members (3 pages)
23 March 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
23 March 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
21 March 2006	Return made up to 31/12/05; full list of members (3 pages)
21 March 2006	Return made up to 31/12/05; full list of members (3 pages)
20 April 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
20 April 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
7 February 2005	Return made up to 31/12/04; full list of members (7 pages)
7 February 2005	Return made up to 31/12/04; full list of members (7 pages)
20 July 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
20 July 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
11 February 2004	Return made up to 31/12/03; full list of members (7 pages)
11 February 2004	Return made up to 31/12/03; full list of members (7 pages)
2 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
2 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 June 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
29 June 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
11 March 2002	Return made up to 31/12/01; full list of members (7 pages)
11 March 2002	Return made up to 31/12/01; full list of members (7 pages)
11 April 2001	Full accounts made up to 31 October 2000 (11 pages)
11 April 2001	Full accounts made up to 31 October 2000 (11 pages)
17 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 17/01/01 (7 pages)
17 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 17/01/01 (7 pages)
15 March 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
15 March 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
10 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
10 March 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
10 March 1999	Return made up to 31/12/98; full list of members (6 pages)
10 March 1999	Director's particulars changed (1 page)
10 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
10 March 1999	Return made up to 31/12/98; full list of members (6 pages)
10 March 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
10 March 1999	Director's particulars changed (1 page)
28 July 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
28 July 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
16 March 1998	Return made up to 31/12/97; no change of members (4 pages)
16 March 1998	Return made up to 31/12/97; no change of members (4 pages)
29 August 1997	Full accounts made up to 31 October 1996 (12 pages)
29 August 1997	Full accounts made up to 31 October 1996 (12 pages)
5 February 1997	Return made up to 31/12/96; no change of members (4 pages)
5 February 1997	Return made up to 31/12/96; no change of members (4 pages)
18 June 1996	Full accounts made up to 31 October 1995 (12 pages)
18 June 1996	Full accounts made up to 31 October 1995 (12 pages)
20 February 1996	Return made up to 31/12/95; full list of members (6 pages)
20 February 1996	Return made up to 31/12/95; full list of members (6 pages)
29 March 1995	Accounts for a small company made up to 31 October 1994 (12 pages)
29 March 1995	Accounts for a small company made up to 31 October 1994 (12 pages)
4 October 1971	Incorporation (15 pages)
4 October 1971	Incorporation (15 pages)